Company Information

CIN
Status
Date of Incorporation
23 April 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
5,493,000
Authorised Capital
5,500,000

Directors

. Kajal
. Kajal
Director/Designated Partner
over 2 years ago
Sheetal Khanna
Sheetal Khanna
Director/Designated Partner
about 9 years ago

Past Directors

Khushboo Singhal
Khushboo Singhal
Director
about 9 years ago
Vijay Anand
Vijay Anand
Director
over 20 years ago
Ram Lal
Ram Lal
Director
over 24 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DPT-3-02122020-signed
Form INC-22-19112020_signed
Copy of board resolution authorizing giving of notice-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Optional Attachment-(1)-19112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Form INC-22-04062020_signed
Optional Attachment-(1)-04062020
Copies of the utility bills as mentioned above (not older than two months)-04062020
Copy of board resolution authorizing giving of notice-04062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Evidence of cessation;-21092019
Optional Attachment-(5)-21092019
Form DIR-12-21092019_signed
Optional Attachment-(4)-21092019
Optional Attachment-(3)-21092019
Optional Attachment-(1)-21092019
Notice of resignation;-21092019
Optional Attachment-(2)-21092019
List of share holders, debenture holders;-08102018